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AVIVA BRANDS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
Standard €39
UBO hops
5
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1989-02-13
Legal form
ltd
Activity
99999
Registered office
80 Fenchurch Street, London, EC3M 4AE, United Kingdom

AVIVA BRANDS LIMITED is a ltd registered in GB, incorporated 1989-02-13 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
02346461
Status
active
Type
ltd
Incorporated
1989-02-13
Registered office
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
SIC
99999
Officers · 4 active
  • AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 1994-10-18
  • CALLAGHAN, Lee Patrick
    director · British · appt 2025-09-09
  • MACINTYRE, Jamie
    director · Scottish · appt 2025-09-09
  • MORGAN, Alice Parker
    director · British · appt 2025-09-09
  • CLOUGH, Richard Stanley(resigned)
    secretary · British · appt 1992-10-06
  • D'ARDENNE, John(resigned)
    secretary · British
  • BAILY, Kathryn Anna(resigned)
    director · British · appt 2014-09-11
  • BIRKS, Charlotte(resigned)
    director · British · appt 2018-09-12
  • CHELMIAH, Pamela Joan(resigned)
    director · British
  • COOPER, Kirstine Ann(resigned)
    director · British · appt 2003-03-20
  • GRANT, Keith Nigel(resigned)
    director · British · appt 1995-10-20
  • HAYNES, Alexander James William(resigned)
    director · British · appt 2019-04-10
Beneficial owners · PSC · 1 current
  • ■
    Undershaft Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AVIVA BRANDS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…